CALIBRE MANAGEMENT LIMITED

02133356
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 11 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 capital Return of Allotment of shares 4 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 accounts Annual Accounts 10 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 resolution Resolution 2 Buy now
17 Jan 2023 resolution Resolution 2 Buy now
17 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Sep 2022 accounts Annual Accounts 10 Buy now
12 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
01 Feb 2022 resolution Resolution 2 Buy now
20 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement 9 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Scott Alan Watkins) 2 Buy now
12 Jan 2022 resolution Resolution 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Scott Alan Watkins) 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 26 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
10 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2020 accounts Annual Accounts 10 Buy now
12 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Scott Alan Watkins) 2 Buy now
06 Jun 2019 capital Return of Allotment of shares 5 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2019 officers Termination of appointment of director (Scott Alan Watkins) 1 Buy now
04 Apr 2019 officers Appointment of director (Mrs Tracey Elizabeth Watkins) 2 Buy now
26 Mar 2019 accounts Annual Accounts 10 Buy now
29 Nov 2018 capital Return of Allotment of shares 5 Buy now
31 Aug 2018 officers Termination of appointment of director (Tracey Elizabeth Watkins) 1 Buy now
20 Aug 2018 resolution Resolution 55 Buy now
03 Aug 2018 capital Return of Allotment of shares 5 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Scott Alan Watkins) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 11 Buy now
06 Feb 2018 officers Appointment of secretary (Miss Charlotte Klose) 2 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Tracey Elizabeth Watkins) 1 Buy now
01 Feb 2018 officers Change of particulars for director (Mrs Tracey Elizabeth Watkins) 2 Buy now
01 Feb 2018 officers Change of particulars for director (Mr Alan Arthur Watkins) 2 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
01 Dec 2016 officers Appointment of director (Mr Scott Alan Watkins) 2 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 accounts Annual Accounts 5 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 capital Return of Allotment of shares 3 Buy now
16 Apr 2012 resolution Resolution 32 Buy now
16 Apr 2012 capital Notice of name or other designation of class of shares 1 Buy now
01 Feb 2012 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
31 Mar 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
12 Jun 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 6 Buy now
31 May 2007 annual-return Return made up to 30/03/07; full list of members 7 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
09 May 2006 annual-return Return made up to 30/03/06; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 5 Buy now
17 May 2005 annual-return Return made up to 30/03/05; full list of members 7 Buy now
31 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2004 accounts Annual Accounts 5 Buy now
01 Jun 2004 annual-return Return made up to 30/03/04; full list of members 7 Buy now
17 Mar 2004 accounts Annual Accounts 5 Buy now
28 May 2003 annual-return Return made up to 30/03/03; full list of members 7 Buy now
21 May 2003 accounts Annual Accounts 5 Buy now
29 Apr 2002 annual-return Return made up to 30/03/02; full list of members 6 Buy now
25 Sep 2001 accounts Annual Accounts 6 Buy now
14 Jun 2001 accounts Accounting reference date extended from 31/12/00 to 30/06/01 1 Buy now
04 May 2001 annual-return Return made up to 30/03/01; full list of members 6 Buy now
31 Oct 2000 accounts Annual Accounts 6 Buy now
27 Apr 2000 annual-return Return made up to 30/03/00; full list of members 6 Buy now
23 Aug 1999 accounts Annual Accounts 6 Buy now
30 Apr 1999 annual-return Return made up to 30/03/99; no change of members 4 Buy now
31 Oct 1998 accounts Annual Accounts 7 Buy now
06 Aug 1998 address Registered office changed on 06/08/98 from: west end house west end weston turville aylesbury buckinghamshire HP22 5TT 1 Buy now
06 May 1998 annual-return Return made up to 30/03/98; no change of members 4 Buy now
24 Feb 1998 auditors Auditors Resignation Company 2 Buy now
31 Oct 1997 accounts Annual Accounts 6 Buy now
11 Jun 1997 annual-return Return made up to 30/03/97; full list of members 6 Buy now
14 Mar 1997 annual-return Return made up to 30/03/96; full list of members 6 Buy now
31 Oct 1996 accounts Annual Accounts 7 Buy now